Company Registration Number 1859691 Limited

公司註冊編號 1859691 有限公司

Dissolved

2013-02-01 · Data updated: 2026-03-13

About this company

Company Registration Number 1859691 Limited is a Hong Kong private company limited by shares incorporated on February 1, 2013. It is registered with company registration (CR) number 1859691 and business registration number (BRN) 60957401. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on August 19, 2016. It previously operated under the name ROYAL DUTCH SHELL GROUP OF COMPANIES HONG KONG CO., LIMITED until January 13, 2016. There are 11 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 19, 2016.

Private company limited by shares Dissolution Mode: Struck Off

Important Notes

CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 13 JANUARY 2016 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2016年01月13日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。

Dates & Status

Incorporation Date: 2013-02-01
Dissolution Date: 2016-08-19
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
公司註冊編號 1859691 有限公司	Chinese	2016-01-13	Current
荷蘭荷殼石油集團香港有限公司	Chinese	2013-02-01	2016-01-13
Company Registration Number 1859691 Limited	English	2016-01-13	Current
ROYAL DUTCH SHELL GROUP OF COMPANIES HONG KONG CO., LIMITED	English	2013-02-01	2016-01-13

Company Documents

Information sheet re S.746(2)

2016-08-19 · Other

Information sheet re S.745(2)(b)

2016-04-15 · Other

Information sheet re striking off of this company under consideration

2016-02-24 · Other

Information Sheet - Change of Company Name under S.110

2016-01-13 · Name Change

(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name

2015-10-27 · Name Change

(E) Court order restraining company from use of name

2015-10-27 · Other

(E)FNAR1 - Annual Return

2015-03-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-04 · Annual Return

Certificate of Incorporation

2013-02-01 · Incorporation

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-02-01 · Share Related

(E)Memorandum & Articles of Association

2013-02-01 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2016-08-19
Information sheet re S.745(2)(b)	Other	2016-04-15
Information sheet re striking off of this company under consideration	Other	2016-02-24
Information Sheet - Change of Company Name under S.110	Name Change	2016-01-13
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name	Name Change	2015-10-27
(E) Court order restraining company from use of name	Other	2015-10-27
(E)FNAR1 - Annual Return	Annual Return	2015-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-04
Certificate of Incorporation	Incorporation	2013-02-01
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-02-01
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-02-01

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